Wah Yuen Holding Company Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1991-07-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167731
Relationships
- [Representation, incoming] intermediary of Wah Yuen Foods (Hong Kong) Co. Ltd
- [Directorship, incoming] authorised person / signatory of Miro Chu/Kepy Lee
- [Ownership, incoming] shareholder of But Chai Tong
- [Ownership, incoming] shareholder of European Pacific Trust Company (HK) Ltd
- [Ownership, incoming] shareholder of But Chai Leung
- [Ownership, incoming] shareholder of But Ching Pui
- [Ownership, incoming] shareholder of But Ka Wai
- [Ownership, incoming] shareholder of Leung Wai Ling
- [Directorship, incoming] director of E.P. Management Limited
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of But Ching Pui
- [Directorship, incoming] director of But Ka Wai
- [Directorship, incoming] director of But Chai Tong
- [Directorship, incoming] director of But Chai Leung
- [Directorship, incoming] director of Leung Wai Ling
- [Directorship, incoming] secretary of Secorp Limited